CREATIVE THEATRICAL LIMITED

CREATIVE THEATRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCREATIVE THEATRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE THEATRICAL LIMITED?

    • (9234) /

    Where is CREATIVE THEATRICAL LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE THEATRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for CREATIVE THEATRICAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREATIVE THEATRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2009

    12 pagesAA

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2010

    Statement of capital on Aug 05, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of Peter Frohlich as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Brightman as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Full accounts made up to Jun 30, 2008

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of CREATIVE THEATRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Poppy
    55 Sandys Road
    WR1 3HE Worcester
    Secretary
    55 Sandys Road
    WR1 3HE Worcester
    British121864340001
    ROBSON, Paul Patrick
    Grafton Road
    Kentish Town
    NW5 4BH London
    215
    Director
    Grafton Road
    Kentish Town
    NW5 4BH London
    215
    BritishFinance Director146728690001
    BRIGHTMAN, Peter John
    Villa 8 320 Umm Suqeim
    2 Dubai
    United Arab Emirates
    Director
    Villa 8 320 Umm Suqeim
    2 Dubai
    United Arab Emirates
    BritishCompany Director121888280001
    BROOKES, Nicola
    Amadeus 26a Holloway Lane
    Chesham Bois
    HP6 6DJ Amersham
    Buckinghamshire
    Director
    Amadeus 26a Holloway Lane
    Chesham Bois
    HP6 6DJ Amersham
    Buckinghamshire
    OtherChartered Accountant16704220001
    CURLE, Michael Guy Lister
    Ashness Green Lane
    Shamley Green
    GU5 0RD Guildford
    Surrey
    Director
    Ashness Green Lane
    Shamley Green
    GU5 0RD Guildford
    Surrey
    United KingdomUkAccountant34963250002
    FITZGERALD, Paul
    5 Reed Place
    The Towpath
    TW17 9LL Shepperton
    Middlesex
    Director
    5 Reed Place
    The Towpath
    TW17 9LL Shepperton
    Middlesex
    EnglandBritishCompany Director91554970001
    FROHLICH, Peter
    72 London Road
    HA7 4NS Stanmore
    Middlesex
    Director
    72 London Road
    HA7 4NS Stanmore
    Middlesex
    United KingdomBritishChartered Certified Accountant50281180001

    Does CREATIVE THEATRICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Oct 15, 2008
    Delivered On Oct 18, 2008
    Satisfied
    Amount secured
    £75,000 due or to become due from the company to the chargee
    Short particulars
    Three shares in hill top productions LTD, a company reg in the UK with co no:5773443.
    Persons Entitled
    • Mr Rodney Toogood
    Transactions
    • Oct 18, 2008Registration of a charge (395)
    • May 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Oct 15, 2008
    Delivered On Oct 18, 2008
    Satisfied
    Amount secured
    £55,000 due or to become due from the company to the chargee
    Short particulars
    Two shares in hill top productions LTD,a company reg in the UK with company number 5773443.
    Persons Entitled
    • Mr & Mrs Peter Frohlich
    Transactions
    • Oct 18, 2008Registration of a charge (395)
    • Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Sep 01, 2008
    Delivered On Sep 19, 2008
    Satisfied
    Amount secured
    £55,000 due or to become due from the company to the chargee
    Short particulars
    Two shares in hill top productions LTD (company number 5773443).
    Persons Entitled
    • Mr Jon Pither
    Transactions
    • Sep 19, 2008Registration of a charge (395)
    • Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Jul 01, 2008
    Delivered On Jul 19, 2008
    Satisfied
    Amount secured
    £30,000 due or to become due from the company to the chargee
    Short particulars
    One share in hill top productions LTD.
    Persons Entitled
    • Mr & Mrs Martin Croak
    Transactions
    • Jul 19, 2008Registration of a charge (395)
    • May 08, 2009Statement of satisfaction of a charge in full or part (403a)

    Does CREATIVE THEATRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2011Petition date
    Sep 01, 2014Conclusion of winding up
    Dec 12, 2011Commencement of winding up
    Dec 10, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0